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Banking expert Iraq back from more countries in the ease of money laundering operations, revealing that the armed groups backed by neighboring countries receive paid easily from Iraqi banks and away from state control. The expert is the director of a Commissioner for a private Iraqi banks, declined to be named, in an interview (the future of Iraq): that these countries have played an important role in the revitalization of money laundering in Iraq through private banks and government and in coordination with Iraqi political figures prominent and powerful government.
The expert added: that the armed groups financed by regional countries and Iraq’s neighbors have made great achievements in this area by expanding its influence financial pointing out that these groups receive each month millions of dollars in salaries and benefits by Iraqi banks under the cover of bank transfers or investment projects or grants to civil society organizations.
He banking that among the most important private banks that deal is the modern banks, which often have a small capital as there are well-known private banks such as Bank of (…) banks are well known and active in Baghdad in particular, as these banks have been sold to the Gulf states, which operates according to the interests of Gulf banks and raised by a lot of suspicions, especially in their own countries and the United States on the grounds that the global banking system and major companies, financial transfer is U.S. origin, recalling what happened in the case of Bank of Basra, and how to arrest the manager Commissioner convicted in the case of embezzlement of funds from one of the government banks millions of dollars.
However, expert: that these armed groups backed by neighboring countries, located in southern, central and northern Iraq to deal with the banks identified in these areas and receive their salaries through collusion with the points of the window and easily.
For the first time reveals the Iraqi Central Bank for that financial institutions has become one of the most liquid and washing laundering and the financing of armed operations in Iraq, calling for expanding the powers of the Anti-Money Laundering and its supply of material financial, human and technical with the Iraqi private banks recognize that they lack the possibility of anti-money laundering due to their lack of expertise in this area.
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Banking expert Iraq back from more countries in the ease of money laundering operations, revealing that the armed groups backed by neighboring countries receive paid easily from Iraqi banks and away from state control. The expert is the director of a Commissioner for a private Iraqi banks, declined to be named, in an interview (the future of Iraq): that these countries have played an important role in the revitalization of money laundering in Iraq through private banks and government and in coordination with Iraqi political figures prominent and powerful government.
The expert added: that the armed groups financed by regional countries and Iraq’s neighbors have made great achievements in this area by expanding its influence financial pointing out that these groups receive each month millions of dollars in salaries and benefits by Iraqi banks under the cover of bank transfers or investment projects or grants to civil society organizations.
He banking that among the most important private banks that deal is the modern banks, which often have a small capital as there are well-known private banks such as Bank of (…) banks are well known and active in Baghdad in particular, as these banks have been sold to the Gulf states, which operates according to the interests of Gulf banks and raised by a lot of suspicions, especially in their own countries and the United States on the grounds that the global banking system and major companies, financial transfer is U.S. origin, recalling what happened in the case of Bank of Basra, and how to arrest the manager Commissioner convicted in the case of embezzlement of funds from one of the government banks millions of dollars.
However, expert: that these armed groups backed by neighboring countries, located in southern, central and northern Iraq to deal with the banks identified in these areas and receive their salaries through collusion with the points of the window and easily.
For the first time reveals the Iraqi Central Bank for that financial institutions has become one of the most liquid and washing laundering and the financing of armed operations in Iraq, calling for expanding the powers of the Anti-Money Laundering and its supply of material financial, human and technical with the Iraqi private banks recognize that they lack the possibility of anti-money laundering due to their lack of expertise in this area.
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